DOSSIERS / MIMONDAN SRL
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Company dossier

MIMONDAN SRL

ONRC · COMPANY · INCORPORATED 2003-10-31
KYBE ID: RO-J17_1501_2003 · J17/1501/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIMONDAN SRL
ro_onrc
J17/1501/2003
ro_onrc
active
ro_onrc
2003-10-31
ro_onrc
Str. DRUMUL DE CENTURA 40A, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEGOIŢĂ MIHAELA-ELENAadministrator—ONRC registry
NEGOIŢĂ ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100